GST Evasion


GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM

GST department raids Indore’s Karnavat restaurant

GST department raids Indore’s Karnavat restaurant

By | Reetu | March 14 @ 7:57 PM

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

Income Tax and GST Intelligence raids on establishments of 3 iron traders in Jhansi

By | Reetu | March 14 @ 7:33 PM

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

MP GST Raids 28 PAAN Shops: Major Sale Discrepancies found

By | Reetu | March 14 @ 11:14 AM

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

GST Department raids Gwalior’s most expensive resort, former Home Minister’s son related

By | Reetu | March 13 @ 8:00 PM

GST Fraud of over 1000 Cr discovered in Telangana

GST Fraud of over 1000 Cr discovered in Telangana

By | Reetu | March 12 @ 5:20 PM

Major FMCG Companies booked for claiming Fraudlent ITC

Major FMCG Companies booked for claiming Fraudlent ITC

By | Reetu | March 9 @ 8:32 PM

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

By | Reetu | March 8 @ 6:02 PM

CGST Commissionerate arrested Finance Head of a Firm for GST evasion of Rs.88 Crore

CGST Commissionerate arrested Finance Head of a Firm for GST evasion of Rs.88 Crore

By | Reetu | March 5 @ 12:02 PM

Finance Minister to inaugurate National Conference on combating GST Evasion

Finance Minister to inaugurate National Conference on combating GST Evasion

By | Reetu | March 4 @ 4:35 PM

Mistake in vehicle number in E-way Bill: No Penalty when there is no mens-rea for GST Evasion

Mistake in vehicle number in E-way Bill: No Penalty when there is no mens-rea for GST Evasion

By | CA Pratibha Goyal | March 2 @ 6:55 PM

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